This company is commonly known as Broadstone Financial Solutions Limited. The company was founded 36 years ago and was given the registration number 02131269. The firm's registered office is in LONDON. You can find them at 100 Wood Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BROADSTONE FINANCIAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02131269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1987 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Wood Street, London, England, EC2V 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Wood Street, London, England, EC2V 7AN | Director | 26 May 2022 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 30 January 2019 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 03 July 2019 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 23 March 2022 | Active |
| The Coach House, Baskervyle Road, Heswall, CH60 8NJ | Secretary | - | Active |
| 20, Chapel Street, Liverpool, England, L3 9AG | Secretary | 17 May 2016 | Active |
| 61 The Northern Road, Crosby, Liverpool, L23 2RB | Secretary | 01 June 1999 | Active |
| 274 Hunts Cross Avenue, Woolton, Liverpool, L25 8QT | Secretary | 19 May 1993 | Active |
| 43 Links Drive, Elstree, WD6 3PP | Secretary | 30 September 2008 | Active |
| 20 Chapel Street, Chapel Street, Liverpool, England, L3 9AG | Secretary | 18 September 2012 | Active |
| Bryn Y Pys House 25 Wynnstay Court, Wynnstay Hall Estate,, Ruabon, LL14 6LA | Secretary | 01 June 2001 | Active |
| 25, Luke Street, London, United Kingdom, EC2A 4AR | Director | 09 December 2014 | Active |
| 5 Wellknowe Place, Thorntonhall, Glasgow, G74 5AX | Director | 01 June 1995 | Active |
| 8 Broadacre Close, Liverpool, L18 2JW | Director | 01 June 2003 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 18 March 2020 | Active |
| The Coach House, Baskervyle Road, Heswall, CH60 8NJ | Director | - | Active |
| 20 Chapel Street, Chapel Street, Liverpool, England, L3 9AG | Director | 30 September 2008 | Active |
| 11 Biglands Drive, Huyton, Liverpool, L36 0XS | Director | 19 May 1993 | Active |
| 55, Baker Street, London, United Kingdom, W1U 7EU | Director | 09 April 2019 | Active |
| Brook Hey Benty Heath Lane, Willaston, South Wirral, L64 1SD | Director | - | Active |
| Glan-Y-Wern, Llandrynog, Denbigh, LL16 4ET | Director | - | Active |
| 2/2 152 Hyndland Road, Glasgow, G12 9PN | Director | 19 April 1996 | Active |
| 20 Chapel Street, Chapel Street, Liverpool, England, L3 9AG | Director | 19 May 1993 | Active |
| 20 Chapel Street, Chapel Street, Liverpool, England, L3 9AG | Director | 30 September 2008 | Active |
| 61 The Northern Road, Crosby, Liverpool, L23 2RB | Director | 30 January 1995 | Active |
| 135 Brookdale Avenue South, Greasby, CH49 1SP | Director | 01 December 2001 | Active |
| 19 Teals Way, Lower Heswall, CH60 4RX | Director | 19 May 1993 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 19 April 1996 | Active |
| 50 Lakeside Gardens, Rainford, St. Helens, WA11 8HH | Director | - | Active |
| 20, Chapel Street, Liverpool, England, L3 9AG | Director | 04 December 2002 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 26 June 2019 | Active |
| 25, Luke Street, London, EC2A 4AR | Director | 30 September 2008 | Active |
| 274 Hunts Cross Avenue, Woolton, Liverpool, L25 8QT | Director | 19 May 1993 | Active |
| 45 Brookfield Avenue, Rainhill, Prescot, L35 4PX | Director | 04 December 2002 | Active |
| 1 Kendal Close, Great Sutton, Ellesmere Port, CH66 4TX | Director | 04 December 2002 | Active |
| Mr Paul Gerard Mcguckin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Chapel Street, Liverpool, England, L3 9AG |
| Nature of control | : |
|
| Broadstone Financial Solutions Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Wood Street, London, England, EC2V 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Resolution | Resolution. | Download |
| 2022-02-23 | Capital | Capital allotment shares. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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